International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 25901 to 25920 of 32121 results

Commercial Name Corporate Name URL Regulator Date
FSM Smart Quebec - Autorité des marchés financiers 2018-11-01
Moretti & Associates Hong Kong - Securities and Futures Commission 2018-11-01
FSM Smart LIMITED Switzerland - Swiss Financial Market Supervisory Authority 2018-10-31
Euro Finance Credit Ltd Switzerland - Swiss Financial Market Supervisory Authority 2018-10-31
Tianxin /Hong Kong Victory LT Investment Co., Limited Hong Kong - Securities and Futures Commission 2018-10-31
www.yingdahkcn.com Hong Kong - Securities and Futures Commission 2018-10-31
www.roctec-hk.com Hong Kong - Securities and Futures Commission 2018-10-31
Eyeline Business Development and Eyeline Trading British Columbia - British Columbia Securities Commission 2018-10-30
Cryptocurrency trading platforms Belgium - Financial Services and Markets Authority 2018-10-30
Blue Seal Limited, Jedi Marketing Ltd, www.opcompany.net Italy - Commissione Nazionale per le Società e la Borsa 2018-10-30
West Capital International The Netherlands - The Dutch Authority for the Financial Markets 2018-10-29
Board LTD (“Bormancorp.com”) Austria - Financial Market Authority 2018-10-29
www.yingdazb.com Hong Kong - Securities and Futures Commission 2018-10-29
Monterry Finance Luxembourg - Commission de Surveillance du Secteur Financier 2018-10-26
Bormancorp/Board Ltd Ireland - Central Bank of Ireland 2018-10-26
Seveninvest Management Limited United Kingdom - Financial Conduct Authority 2018-10-26
Royal London Asset Management United Kingdom - Financial Conduct Authority 2018-10-26
Consero Capital Investments Limited United Kingdom - Financial Conduct Authority 2018-10-26
List of unauthorised firms Malta - Malta Financial Services Authority 2018-10-25
K & R Partners Limited United Kingdom - Financial Conduct Authority 2018-10-25